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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALIM, Musa · Mohammed Musa KALIM · Musa KALEEM · Musa KALIM · Musa KHALEEM · | [sources] | |||
| Alias | ALIZAI, Musa Khalim · BARICH, Musa Kalim · KALEEM, Musa · KALIM, Mohammed Musa · KHALEEM, Musa · | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | Mohammed · Mohammed Musa · Musa · Musa Kalim · Musa Khalim | [sources] | |||
| ID Number | 54101-6356624-9 | [sources] | |||
| Last name | ALIZAI · BARICH · KALEEM · KALIM · KHALEEM · | [sources] | |||
| Middle name | Kalim · Khalim · Musa | [sources] | |||
| Passport number | AD4756241 | [sources] | |||
| Unique Entity ID | XP16J4P6UBT3 | [sources] | |||
| Address | CHAHGAY · Chahgay Bazaar Chahgay Pakistan · Chahgay Bazaar, Chahgay · Dr Barno Road Quetta Pakistan · Dr Barno Road, Quetta · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Musa KALIM )
(also Musa KALIM )
(also Musa KALIM )
(also Musa KALIM )
(also Musa KALIM )
(also Musa KALIM )
(also Musa KALIM )
(also Musa KALIM )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr473l7 · usgsa-49adcaa9644ce8b8041c2dc7166494f021ae4e1f · usgsa-s4mr473lc · usgsa-s4mr473l5 · usgsa-s4mr473kz · usgsa-c1d74e776048bf1e8b73a250e4ae424f1dd3d448 · tw-shtc-778012f2bae35d4623f2f6cfa5f19e46e1b8123e · usgsa-b665fae6b7afb3998aba9a0945c71a306ad2f7dd · usgsa-ffc11c279e70e06b55ccbab408e78ebfd4763a85 · usgsa-s4mr473l1 · usgsa-2d835179015956a8a43b2d2d48412a29602da2c9 · tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3 · usgsa-s4mr473kx · usgsa-s4mr473l9 · usgsa-29f9d95adcc2f6c21c34ffd816f41a2e312497e9 · ofac-15582 · usgsa-s4mrvs4xn · usgsa-1aa0420c01b84be7ee2622809eaa53bb5888e9f6 · usgsa-s4mr473lf · usgsa-b64d668f40a778166e9bf565d6fbbccf91366866 · usgsa-s4mr473l3 · usgsa-afd0b76d85aaba5a4fedc7c3e8a36143cbc9cb63For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4fqJJDtKVfSWohi63V8TWo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chahgay Bazaar, Chahgay | Pakistan | |
| Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta | ||
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Dr Barno Road, Quetta | Pakistan |